Loading...
Public Works Committee Minutes - 7/17/2017 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES July 17, 2017 5:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderman Madden called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderman Eileen Madden, Alderman Neil Borgman, Alderman John Engelhardt and Director of Public Works and Development. Also Present: Alderman Kevin Kubacki STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the open meeting laws. APPROVAL OF MINUTES HELD JUNE 19, 2017 Alderman Borgman made a motion to approve the minutes of June 19, 2017, Alderman Engelhardt seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Moorland Road Reconstruction On schedule, currently buying property in the area. Work scheduled for Spring 2018. 2017 Road Program Road program started today and be completed in about 3-4 weeks. Middle School Water Main Project Project is being surveyed and moving forward with easements and currently on schedule. UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Water Tower Paint Colors with Logo Alderman Engelhardt made a motion to approve the Water Tower Paint Colors with Logo, Alderman Borgman seconded. Motion Passed 3 in favor. Right-of-Way Vacation Request Alderman Engelhardt made a motion to approve the Right-of-Way Vacation Request, Alderman Borgman seconded. Motion Passed 3 in favor. This request is for 4Front across from City Hall. By-Laws state Public Works must decide if they want compensation for vacating a ROW. 4Front is just changing the cul-de-sac layout. DISCUSSION No formal action may be taken on any of the following: Street Lighting at Champions Village Director Kroeger stated We Energies called the City regarding the light fixtures into Champions Village. Replacement parts are no longer available. Two options available are two fixtures for two fixtures or two fixtures for one LED fixture. The funds are available, but still must go thru Finance Committee. Alderman Madden suggested we try to include the St. Andrews area as well so the fixtures are uniform along Hwy 36. Director Kroeger also stated our Public Works Dept would scrap/recycle the existing fixtures. NEW BUSINESS PLACED ON FILE (The following items have been placed on file for staff review. Upon completion of review, staff will submit a supplement detailing options and possible course of action to committee members.) COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderman Engelhardt made a motion to adjourn at 5:16 PM, Alderman Borgman seconded. Motion Passed 3 in favor. Respectfully Submitted, Wendy Fredlund Transcribing Secretary